The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 3
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Altman, Roderick Craig
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2011-08-01
    OF - director → CIF 0
  • 2
    Mcdougall, Bryan Garner
    Consultant/Director born in June 1938
    Individual
    Officer
    1999-08-09 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Gooding, Ian Roy
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2008-06-20
    OF - director → CIF 0
  • 4
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2011-11-30
    OF - director → CIF 0
  • 5
    Burrage, Michael James
    Director born in December 1943
    Individual
    Officer
    1999-08-09 ~ 2003-04-30
    OF - director → CIF 0
  • 6
    Williams, David
    Managing Director born in November 1950
    Individual (2014 offsprings)
    Officer
    2005-06-24 ~ 2008-06-30
    OF - director → CIF 0
  • 7
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    De Rozarieux, Mark Ian
    Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    OF - director → CIF 0
    De Rozarieux, Mark Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2005-06-24
    OF - secretary → CIF 0
  • 9
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2005-12-31
    OF - director → CIF 0
  • 10
    Eaton, Kevin Raymond
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2010-07-05
    OF - director → CIF 0
  • 11
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - director → CIF 0
  • 12
    James, Nigel Rodney
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2003-12-16
    OF - director → CIF 0
    James, Nigel Rodney
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2003-12-16
    OF - secretary → CIF 0
  • 13
    Hardy, John Donald
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2003-04-30
    OF - director → CIF 0
  • 14
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - secretary → CIF 0
  • 15
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ 2019-10-18
    OF - director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2005-06-24 ~ 2019-10-18
    OF - secretary → CIF 0
  • 16
    Boxford, Michael John
    Investment born in April 1942
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2005-12-31
    OF - director → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-08-05 ~ 1999-08-09
    PE - director → CIF 0
  • 18
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-05 ~ 1999-08-09
    PE - secretary → CIF 0
parent relation
Company in focus

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Previous names
LS GROUP LIMITED - 2004-08-02
BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
PROJECT W LIMITED - 1999-08-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Operating Profit/Loss
724,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
724,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Fixed Assets
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Debtors
Current
820,000 GBP2023-12-31
820,000 GBP2022-12-31
Current Assets
820,000 GBP2023-12-31
820,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,545,000 GBP2023-12-31
-5,545,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,725,000 GBP2023-12-31
-4,725,000 GBP2022-12-31
Net Assets/Liabilities
5,275,000 GBP2023-12-31
5,275,000 GBP2022-12-31
Equity
Called up share capital
25,435,000 GBP2023-12-31
25,435,000 GBP2022-12-31
25,435,000 GBP2022-01-01
Retained earnings (accumulated losses)
-20,160,000 GBP2023-12-31
-20,160,000 GBP2022-12-31
-20,884,000 GBP2022-01-01
Equity
5,275,000 GBP2023-12-31
5,275,000 GBP2022-12-31
4,551,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
724,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
748,000 GBP2023-12-31
748,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,545,000 GBP2023-12-31
5,545,000 GBP2022-12-31
Creditors
Current
5,545,000 GBP2023-12-31
5,545,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,435,000 shares2023-12-31
25,435,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    Info
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Registered number 03822835
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 1999-08-05 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    S
    Registered number 03822835
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.